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§240.2. Definitions. — Inbound Citations

31 C.F.R. § 240.2

Cited by 1 regulation in release Current.

Citations to §240.2(bb)

  • (i) The reclamation debtor may offer evidence that it made all reasonable efforts to ensure that a check is authentic. The reclamation debtor must include evidence that the check was examined for a watermark as required under §§ 240.2(bb) and 240.4. Depending on the circumstances, Fiscal Service may require evidence that the reclamation debtor also examined the check for evidence of additional security features as described in guidance provided by Treasury or on Treasury's behalf.